ANZ PENSIONS (UK) LIMITED

25 NORTH COLONNADE, LEVEL 12, LONDON, E14 5HZ

Company Number: 00499593
Incorporation date: 20-Sep-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 72.6 years old and is currently active. It is controlled by Australia And New Zealand Banking Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 250 thousand which has decreased from the previous year's figure of GBP 250 thousand. The company has 7 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: DORMANT (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 250,000 250,000
30-Sep-2019 GBP 250,000 250,000
30-Sep-2015 GBP 250,000 250,000
30-Sep-2014 GBP 250,000 250,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mary Pudner BACON 24 Nov 2011 28 Mar 2024 British 1 - 0
Resigned Mary Pudner BACON 15 Nov 1995 01 May 1997 3 - 1
Resigned Gareth William CAMPBELL 08 Oct 1993 19 Aug 2011 0 - 31

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Natalie Alana MOORFIELD 20 Feb 2023 Head Of Iib Compliance, Europe British 1 - 00 (0.0%)
Active Duncan Geoffrey HOLT 29 Nov 2019 Trustee Director British 3 - 11 (25.0%)
Resigned Helen Jane MASON 01 Jan 2017 19 Feb 2023 Head Of Corporate & Transaction Banking, Europe British 0 - 10 (0.0%)
Active Nicholas Paul WILLIAMS 22 Dec 2011 Trustee Director British 1 - 00 (0.0%)
Active Peter Richard GOSHAWK 17 May 2011 None British 4 - 50 (0.0%)
Resigned Alistair Marshall BULLOCH 17 May 2010 31 Dec 2016 Banker British 0 - 20 (0.0%)
Active Margot Luella DARGAN 02 Jan 2008 Trustee Director Australian 1 - 00 (0.0%)
Active Keith Anthony FAGANDINI 21 Nov 2007 Trustee Director British 1 - 00 (0.0%)
Resigned Richard MOORE 01 Apr 2006 21 Nov 2008 Internal Auditor Australian 0 - 10 (0.0%)
Resigned Stephen Stanley CREW 28 May 2003 31 Dec 2011 Banker British 0 - 51 (20.0%)
Resigned Grahame Douglas MILLER 17 May 2000 13 Feb 2004 Banker Australian 0 - 41 (25.0%)
Resigned Gareth William CAMPBELL 24 Jan 2000 19 Aug 2011 Solicitor British 0 - 3117 (54.8%)
Resigned Douglas Gordon STRONG 03 Aug 1999 10 Dec 2004 Banker British 0 - 20 (0.0%)
Resigned Timothy John FRASER SMITH 09 Sep 1996 30 Sep 1999 Banker British 0 - 52 (40.0%)
Resigned Richard Clement WHEELER-BENNETT 26 Jan 1995 04 Feb 1998 Director British 0 - 40 (0.0%)
Active David Redvers WARD 09 Feb 1994 Trustee Director British 1 - 00 (0.0%)
Resigned David Bruce VALENTINE 17 May 2000 Banker British 0 - 20 (0.0%)
Resigned Brian Piers, Sir SHAW 31 Dec 1994 Director Uk 0 - 254 (16.0%)
Resigned Ian Gordon MCPHERSON 25 Sep 1998 Bank Manager British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 13.3 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ANZ PENSIONS (UK) LIMITED (00499593) - Active
DIAGEO PENSION TRUST LIMITED (01024205) - Active
ACT 2013 LIMITED (01445322) - Active
DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359) - Active
ACT (ADMINISTRATION) LIMITED (01713927) - Active
BARCLAYS PENSION FUNDS TRUSTEES LIMITED (02569835) - Active
ICBC (LONDON) PLC (04552753) - Active
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231) - Active
LITTLE BOOK OF LOCALS LIMITED (11971637) - Active
DIGITAL CADDIES LIMITED (12051256) - Active
COACHES TO UKRAINE LTD (14015456) - Active - Proposal to Strike off
RAPTOR CONSULTANCY LIMITED (14287982) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANZ PENSIONS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANZ PENSIONS (UK) LIMITED 0.7% 3.9% 8.0% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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